Company Information
CIN
Status
Date of Incorporation
20 April 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,190,000
Authorised Capital
4,000,000
Directors
Joy Kunjukutty
Director/Designated Partner
over 2 years ago
over 2 years ago
Santhosh Mathew
Director
over 27 years ago
over 27 years ago
Molly Joy Kutty
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
08 April 2005
Canara Bank
17 Crore
13 July 1995
Canara Bank
25 Lak
08 November 1993
Central Bank Of India
20 Lak
31 March 1992
Central Bank Of India
8 Lak
31 January 1992
Central Bank Of India
8 Lak
29 June 1990
Central Bank Of India
6 Lak
31 March 1992
Central Bank Of India
0
31 January 1992
Central Bank Of India
0
13 July 1995
Canara Bank
0
08 November 1993
Central Bank Of India
0
29 June 1990
Central Bank Of India
0
08 April 2005
Canara Bank
0
31 March 1992
Central Bank Of India
0
31 January 1992
Central Bank Of India
0
13 July 1995
Canara Bank
0
08 November 1993
Central Bank Of India
0
29 June 1990
Central Bank Of India
0
08 April 2005
Canara Bank
0
Documents
Form MGT-14-06012020_signed
Form ADT-1-06012020_signed
Form ADT-3-06012020_signed
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Copy of written consent given by auditor-06012020
Resignation letter-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form MGT-7-14122019_signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(4)-28112019
Form AOC-4-28112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Optional Attachment-(1)-06032019
